MINNE
Mandates through the years
5 names, the dashed line is todayDirector
Director
Managing director
Managing director
Statutory auditor
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 15-03-2018 to 02-03-2024
- Managing director, appointed by deed of 30-04-2018, last mentioned in 2018
-
- Director, from before 15-03-2018 to 02-03-2024
-
- Managing director, until 22-06-2018
-
- Director, from before 15-03-2018, last mentioned in 2018
- Managing director, appointed by deed of 30-04-2018, last mentioned in 2018
-
- Statutory auditor, appointed by deed of 18-04-2018, until 18-04-2018
Control
Parent
Equity €1.9m
Profit €179,465 in 2025 (profit €517,031 in 2024)
Checked score
Source: accounts 2025
100%
This company
MINNE
Equity €806,280
Profit €126,564 in 2025
Capital
- Contribution
- €532,507.29
- Shares
- 2,236
- Contribution per share
- €238
- Equity per share
- €361 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017: 45%
- 2018 to 2024: 100%
-
- 2016 to 2017: 13.41%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering, redelijkerwijze in vervanging kan worden voorzien”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 14:00
Capital transactions
Capital over time
- 17-04-2023 Capital stated in the deed · €842,905.71 · 2,236 shares
- 22-06-2018 Capital reduction of €617,094.29 · to €842,905.71 · “zonder vernietiging van aandelen”
- 18-04-2018 Capital stated in the deed · €1,460,000 · 2,236 shares